Anti-Money Laundering Course

This course provides delegates with the essential knowledge of Money Laundering, the legislation and the current methodologies utilised by organised criminality to launder criminal funds. This course is tailored for both the private and public sector as it covers the essential elements of the Money Laundering regulations. Regulated entities are legally obliged to report suspicious activity and face prosecution if they fail to do so or have adequate policies and procedures in place. This insightful and engaging 1 day course will highlight how organised crime groups exploit weaknesses and identify ‘professional enablers’ to integrate criminal property into the financial system. Regulation 24 of the MLR, requires relevant employees to be trained to recognise and deal with transactions which may be linked to money laundering. The training needs to be regular and recorded in writing.

This course includes:

• Legislation
• ML Regulations Methodologies Typologies
• ML Red Flags
• SARs Internal policies & procedures
• ML Investigations (stand alone)
• High Value Dealers (HVDs)

This full-day, virtual instructor-led course is delivered online for £750. With a maximum of 10 participants per session, it becomes more cost-effective when more than one person attends.